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PUSH TO TALK INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Push To Talk International Limited. The company was founded 17 years ago and was given the registration number 06234399. The firm's registered office is in HIGH WYCOMBE. You can find them at Unit 9, Anglo Office Park Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:PUSH TO TALK INTERNATIONAL LIMITED
Company Number:06234399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Unit 9, Anglo Office Park Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
King George V Lodge, King George V Road, Amersham, England, HP6 5FB

Secretary17 June 2014Active
79 The Mall, Southgate, London, N14 6LL

Director02 May 2007Active
113 Burnt Hill Road, Lower Bourne, Farnham, GU10 3LH

Director16 October 2007Active
79 The Mall, Southgate, N14 6LL

Secretary02 May 2007Active
1 Melrose Court, Coningsby Road, High Wycombe, HP13 5NT

Secretary09 February 2011Active
King George V Lodge, King George V Road, Amersham, England, HP6 5FB

Secretary11 March 2013Active
Connections House, 649 London Road, High Wycombe, United Kingdom, HP11 1EZ

Director30 June 2011Active
The Farmhouse, Ham Middle Farm, Ham Lane, East Shepton Mallet, BA4 4JA

Director01 August 2010Active
50, Stoughton Lane, Stoughton, England, LE2 2FH

Director31 January 2011Active

People with Significant Control

Mr Timothy Leyland Allerton
Notified on:30 May 2017
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:3a, Station Road, Amersham, England, HP7 0BD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with updates.

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2023-09-29Change of name

Certificate change of name company.

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2023-08-01Accounts

Accounts with accounts type total exemption full.

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2023-06-30Accounts

Change account reference date company previous shortened.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-11-02Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2021-01-18Address

Change registered office address company with date old address new address.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-02-06Confirmation statement

Confirmation statement with updates.

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2018-06-30Accounts

Accounts with accounts type micro entity.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-04-29Officers

Termination director company with name termination date.

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2016-02-04Address

Change registered office address company with date old address new address.

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2015-09-08Document replacement

Second filing of form with form type made up date.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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